CITIZENSHIP BY INVESTMENT

Vanuatu’s Citizenship Programme Under Scrutiny Following Lalit Modi’s Case

March 8, 2025March 8, 2025 - by Allegra Nguyen - Leave a Comment

Vanuatu’s Citizenship by Investment programme, gained attention following Lalit Modi’s acquisition of citizenship amidst ongoing legal troubles in India. The scheme allows for quick citizenship in exchange for a financial …

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Iranian Oil Baron Bypasses Sanctions with Dominican and EU Passports

January 6, 2025January 6, 2025 - by Liam Nguyen - Leave a Comment

An investigation by Bloomberg reported that Hossein Shamkhani, son of Iran’s former national security chief, circumvented sanctions using Dominican and EU passports. The scheme allowed him and associates to access …